Compliance Officer at VPD Money

VPD.MONEY is one of Nigeria’s leading digital banking platforms that provides its users lifestyle financial services unifying wallet and digital banking experience in order to bridge the gap between Africa and the global e-commerce market. Enabling connectivity that drives performance powered by individuals, African - International SMEs, and the diaspora community seeking to trade or complete transactions in/with Africa.

We are recruiting to fill the position below:

Job Title: Compliance Officer

Location: Lagos

Details

• VPD money is looking for a Compliance officer will be responsible for leading and driving compliance implementation to enable the expansion business.
• The incumbent will also ensure VPD Money maintains an excellent regulatory record, whilst ensuring customer. To be successful in this role, the incumbent should be familiar in all areas of regulatory compliance, interested in learning and have experience & curiosity in the application of technology to solve compliance-related challenges.

Role Description

• Ensure Suspicious Activity Reports, Sanctions Screening are fully investigated in line with regulatory requirements
• Design and implement processes that leverages best of breed technology to meet regulatory expectations whilst enabling the strategic and business goals of VPD Money
• Manage and continuously improve implemented compliance processes to ensure expectations are always met.
• Assess various risks such as - country, customer, product and cyber and report to management and boards.
• Escalate regulatory risks and policy breaches/ discrepancies, wherever necessary to the appropriate authority
• Recommend technology selection and usage for attainment of goals
• Remain current on industry developments and new rules & regulations

Role Requirements

• 3 – 5 years of relevant experience within a financial institution or financial technology (FinTech) company
• BSc / BA in Finance, Business Administration or related field
• Experience in designing and implementing compliance processes
• Knowledge of applicable risk and regulatory requirements and the impact on the business
• Certified compliance professional is a plus
• Previous Fintech or startup experience is a must

Application Closing Date
1st April, 2021